MADSCHRI LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | STRUCK OFF AND DISSOLVED |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 25/06/1325 June 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 19/02/1319 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADS CHRISTENSEN / 26/06/2012 |
| 08/06/128 June 2012 | COMPANY NAME CHANGED MADSCHRI POWER OF THE PEN LIMITED CERTIFICATE ISSUED ON 08/06/12 |
| 08/06/128 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1227 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | COMPANY NAME CHANGED POWER OF THE PEN LIMITED CERTIFICATE ISSUED ON 12/07/11 |
| 12/07/1112 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1126 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADS CHRISTENSEN / 05/03/2010 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADS CHRISTENSEN / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 18 BENTINCK STREET LONDON W1U 2AR |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CHAPLIN |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/03/087 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPLIN / 07/03/2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | COMPANY NAME CHANGED POWEROFTHEPEN LIMITED CERTIFICATE ISSUED ON 05/10/05 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | S80A AUTH TO ALLOT SEC 16/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | COMPANY NAME CHANGED POWEROFTHEPEN.CO LIMITED CERTIFICATE ISSUED ON 29/09/03 |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ADOPT MEM AND ARTS 15/09/00 |
| 26/09/0026 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0026 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/00 |
| 26/09/0026 September 2000 | NC INC ALREADY ADJUSTED 15/09/00 |
| 22/02/0022 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0024 January 2000 | COMPANY NAME CHANGED POWER OF THE PEN.CO LIMITED CERTIFICATE ISSUED ON 25/01/00 |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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